The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilmour, Duncan James

    Related profiles found in government register
  • Gilmour, Duncan James
    British company secretary born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 1 IIF 2

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland

      IIF 3

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY

      IIF 4

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 5 IIF 6 IIF 7

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 9 IIF 10 IIF 11

    • Swire House, 59, Buckingham Gate, London, SW1E 6AJ

      IIF 12 IIF 13 IIF 14
  • Gilmour, Duncan James
    British solicitor born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom

      IIF 15
  • Gilmour, Duncan James
    British

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 16

    • Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU

      IIF 17 IIF 18
  • Gilmour, Duncan James

    Registered addresses and corresponding companies

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire, PH22 1PY

      IIF 19 IIF 20

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY

      IIF 21

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY, Scotland

      IIF 22

    • Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU

      IIF 23 IIF 24

    • Loch Shell, Dunibert Drive, Balfron, Glasgow, Stirlingshire, G63 0SU, Scotland

      IIF 25
  • Mr Duncan James Gilmour
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    Flat 34, 69 Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 10 - director → ME
  • 3
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-04-12 ~ dissolved
    IIF 7 - director → ME
  • 4
    TRUSEW TEXTILES LIMITED - 1976-12-31
    Swire House, 59, Buckingham Gate, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 5
    Swire House, 59, Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 12 - director → ME
  • 6
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 11 - director → ME
  • 7
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 9 - director → ME
  • 8
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 8 - director → ME
  • 9
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 6 - director → ME
  • 10
    Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2018-05-19 ~ dissolved
    IIF 22 - secretary → ME
  • 11
    Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    103,103 GBP2015-12-31
    Officer
    2023-05-24 ~ now
    IIF 4 - director → ME
    2018-04-07 ~ now
    IIF 21 - secretary → ME
  • 12
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,209,360 GBP2015-12-31
    Officer
    2017-10-14 ~ now
    IIF 25 - secretary → ME
  • 13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 5 - director → ME
  • 14
    STRATHSPEY RAILWAY CO. (NORTHERN EXTENSION) LIMITED - 1993-02-19
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Corporate (4 parents)
    Equity (Company account)
    280,364 GBP2024-04-30
    Officer
    2018-03-01 ~ now
    IIF 19 - secretary → ME
  • 15
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Corporate (4 parents)
    Equity (Company account)
    43,276 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 20 - secretary → ME
Ceased 7
  • 1
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-31
    IIF 17 - secretary → ME
  • 2
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-01 ~ 2001-03-31
    IIF 23 - secretary → ME
  • 3
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2018-06-29
    IIF 3 - director → ME
  • 4
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2015-09-11
    IIF 1 - director → ME
  • 5
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2015-09-16
    IIF 13 - director → ME
    ~ 1997-01-24
    IIF 24 - secretary → ME
  • 6
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2005-04-01 ~ 2014-12-09
    IIF 2 - director → ME
    1996-12-01 ~ 2016-06-30
    IIF 16 - secretary → ME
  • 7
    Swire House, 59, Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2001-03-31
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.